PAN-ASIATIC INVESTMENT COMPANY, LIMITED — Filings & Documents (112)
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(E)Special resolution
2005-04-19 · Other
(E)Return of final meeting
2005-04-19 · Other
(E)Final statement of accounts
2005-04-19 · Other
(E)Special resolution
2004-11-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-11-27 · Winding Up
(E)FW1 - Certificate of solvency
2004-11-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)Annual return
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Annual return
1996-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-10-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-10-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-19 · Director/Secretary Change
(E)Annual return
1985-11-19 · Annual Return
(E)Memorandum of satisfaction
1985-09-14 · Memorandum & Articles
(E)Annual return
1985-09-11 · Annual Return
(E)Annual return
1984-07-03 · Annual Return
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1983-01-24 · Annual Return
(E)Notice of registered office and any change thereof
1982-12-24 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-17 · Other
(E)Certificate of Registration of Charge
1982-09-17 · Charges
(E)Annual return
1981-04-15 · Annual Return
(E)Annual return
1979-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-14 · Other
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1977-11-02 · Annual Return
(E)Memorandum of satisfaction
1977-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1977-03-01 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-02-10 · Address Change
(E)Annual return
1977-02-10 · Annual Return
(E)Memorandum of satisfaction
1977-01-31 · Memorandum & Articles
(E)Annual return
1976-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-15 · Other
(E)Annual return
1974-06-15 · Annual Return
(E)Annual return
1973-06-11 · Annual Return
(E)Special resolution
1972-11-21 · Other
(E)Memorandum of satisfaction
1972-08-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1972-08-09 · Address Change
(E)Annual return
1972-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-02-01 · Other
(E)Certificate of Registration of Charge
1972-02-01 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-19 · Other
(E)Reprint of Memorandum & Articles of Association
1971-08-11 · Memorandum & Articles
(E)Annual return
1971-03-18 · Annual Return
(E)Special resolution
1971-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-01 · Other
(E)Annual return
1970-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-07 · Other
(E)Annual return
1969-05-14 · Annual Return
(E)Annual return
1968-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-06-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-11-28 · Other
(E)Annual return
1967-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1966-12-23 · Other
(E)Annual return
1966-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1966-01-06 · Address Change
(E)Annual return
1965-11-10 · Annual Return
(E)Annual return
1964-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1964-02-06 · Other
(E)Certificate of Registration of Charge
1964-02-06 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1963-12-23 · Other
(E)Annual return
1963-12-23 · Annual Return
(E)FI - Particulars of a contract relating to shares
1963-04-09 · Other
(E)FIB - Return of allotments
1963-04-09 · Other
(E)FI - Particulars of a contract relating to shares
1963-04-02 · Other
(E)FIB - Return of allotments
1963-04-02 · Other
(E)FI - Particulars of a contract relating to shares
1963-02-20 · Other
(E)FIB - Return of allotments
1963-02-20 · Other
(E)FIII - Notice of increase in nominal capital
1963-02-20 · Other
(E)Ordinary resolution
1963-02-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1963-01-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2005-04-19 | |
| (E)Return of final meeting | Other | 2005-04-19 | |
| (E)Final statement of accounts | Other | 2005-04-19 | |
| (E)Special resolution | Other | 2004-11-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-11-27 | |
| (E)FW1 - Certificate of solvency | Other | 2004-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)Annual return | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-19 | |
| (E)Annual return | Annual Return | 1985-11-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-17 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)Annual return | Annual Return | 1979-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-14 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1977-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-01-31 | |
| (E)Annual return | Annual Return | 1976-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-15 | |
| (E)Annual return | Annual Return | 1974-06-15 | |
| (E)Annual return | Annual Return | 1973-06-11 | |
| (E)Special resolution | Other | 1972-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-09 | |
| (E)Annual return | Annual Return | 1972-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1972-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1971-08-11 | |
| (E)Annual return | Annual Return | 1971-03-18 | |
| (E)Special resolution | Other | 1971-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-01 | |
| (E)Annual return | Annual Return | 1970-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-07 | |
| (E)Annual return | Annual Return | 1969-05-14 | |
| (E)Annual return | Annual Return | 1968-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-11-28 | |
| (E)Annual return | Annual Return | 1967-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-12-23 | |
| (E)Annual return | Annual Return | 1966-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-01-06 | |
| (E)Annual return | Annual Return | 1965-11-10 | |
| (E)Annual return | Annual Return | 1964-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1964-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 1964-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-12-23 | |
| (E)Annual return | Annual Return | 1963-12-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1963-04-09 | |
| (E)FIB - Return of allotments | Other | 1963-04-09 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1963-04-02 | |
| (E)FIB - Return of allotments | Other | 1963-04-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1963-02-20 | |
| (E)FIB - Return of allotments | Other | 1963-02-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1963-02-20 | |
| (E)Ordinary resolution | Other | 1963-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-01-22 |
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